Federal Criminal Law

Federal wire fraud, under 18 U.S.C. § 1343, is an allegation that fraud has been committed by using some kind of electronic communication. This type of electronic communication is construed broadly...

CARES Act Fraud Investigation & Prosecution The Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) is a federal law that was passed by Congress in the spring of 2020 in response to...